|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. RECOGNITIONS
|
|
2.A. 4A DII UIL Spirit Competition State Champions
|
|
2.B. Collin County Junior Livestock Show Overall Grand Champions: 14' Custom Welding Trailer
|
|
2.C. School Board Appreciation Month
|
|
3. CONSTRUCTION REPORT
|
|
4. SUPERINTENDENT'S REPORT
|
|
4.A. Information / Superintendent's Update
|
|
5. PUBLIC COMMENT
|
|
5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
6. CLOSED MEETING
|
|
6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
|
6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
9. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
9.A. Budget Timeline Update
|
|
10. ACTION/BRIEFING AGENDA ITEMS
|
|
10.A. Approve Lykins Elementary Playground Equipment
|
|
10.B. Approve Order & Notice of the May 7, 2022 Trustee Election
|
|
10.C. Discuss and Approve Update to DED(REGULATION)
|
|
10.D. Approve Interlocal Agreement with Region 10 ESC Multi-Region Purchasing Cooperative for the Purchase of Commodities from Formally Procured Bids
|
|
11. DISCUSSION ITEMS
|
|
12. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
12.A. Minutes of the December 13, 2021 Regular Board Meeting
|
|
12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
 
|
||
| Meeting: | January 24, 2022 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
1.B. Invocation
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
2.A. 4A DII UIL Spirit Competition State Champions
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
2.B. Collin County Junior Livestock Show Overall Grand Champions: 14' Custom Welding Trailer
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
2.C. School Board Appreciation Month
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3. CONSTRUCTION REPORT
|
|
| Presenter: |
Claycomb/Northstar
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Information / Superintendent's Update
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5. PUBLIC COMMENT
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
6. CLOSED MEETING
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A. Budget Timeline Update
|
|
| Presenter: |
Dr. John Mathews
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
10. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
10.A. Approve Lykins Elementary Playground Equipment
|
|
| Presenter: |
Dr. John Mathews
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approve Order & Notice of the May 7, 2022 Trustee Election
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
10.C. Discuss and Approve Update to DED(REGULATION)
|
|
| Presenter: |
Dr. Tom Maglisceau or Dr. John Mathews
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
10.D. Approve Interlocal Agreement with Region 10 ESC Multi-Region Purchasing Cooperative for the Purchase of Commodities from Formally Procured Bids
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
11. DISCUSSION ITEMS
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
12. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Consent Agenda
|
|
| Subject: |
12.A. Minutes of the December 13, 2021 Regular Board Meeting
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
13. ADJOURNMENT
|
|
| Agenda Item Type: |
Action Item
|
|
